DOSSIERS / ALI MOHAMED SAIDI
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Sole trader dossier

ALI MOHAMED SAIDI

FRANCE · SOLE TRADER · INCORPORATED 1974-07-03
KYBE ID: FR-304412174 · 304412174 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MOHAMED SAIDI
fr_inpi
304412174
fr_inpi
dissolved
fr_inpi
1974-07-03
fr_inpi
1900-01-01
fr_inpi
48 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALNOORdissolvedANTHEUS PROPERTIESdissolvedBRICE-JOHANN OSMAN SANGAREactiveCREATIONS ROYALTYdissolvedCYRILLE EMILE LAMBERTdissolvedDANIEL GOSSETdissolvedFENETRES SUR COURactiveFYMM'S CONSEILSdissolvedGABRIEL GUOGUELATdissolvedKEVIN SANGAREdissolvedLAURENCE VALERIE MOINEREAUdissolved[ND]active[ND]activeOC ASTPKdissolvedPARIS UNIVERSELdissolvedRACHIDA AZOUGUEactiveR PATSCHKEactiveSABINE ESTHER GUEZactiveSANDRINE RENEE THERESE CHRISTINE DEBRUYNEdissolvedSYLVIE YOUNANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off